HARDEN FINE FOODS LIMITED

Company number 05611121

12 officers / 9 resignations

MANN, Anthony Ian

• Correspondence address: 29 Laurel Close, Middlewich, Cheshire, England, CW10 9QL
• Role: Secretary
• Appointed on: 19 August 2008
• Nationality: British
• Occupation: Head Of Finance

BOK, Maarten Dirk

• Correspondence address: John Raedeckerhof 38, Hoorn, Nl 1628 2b, The Netherlands
• Role: Director
• Date of birth: August 1966
• Appointed on: 5 April 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Controller

MANN, Anthony Ian

• Correspondence address: 29 Laurel Close, Middlewich, Cheshire, England, CW10 9QL
• Role: Director
• Date of birth: April 1961
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BOK, Maarten Dirk

• Correspondence address: John Raedeckerhof 38, Hoorn, Nl 1628 2b, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 5 April 2008
• Resigned on: 19 August 2008
• Nationality: Dutch
• Occupation: Controller

WILSON, Brian Richard

• Correspondence address: Bedwells Heath, Boars Hill, Oxford, OX1 5JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2005
• Resigned on: 3 November 2005

BERTACCA, Marco

• Correspondence address: 4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 April 2008
• Resigned on: 30 June 2009
• Nationality: Italian
• Occupation: Vice President Frozen & Bp Europe

CORDIER, Sidney Henry

• Correspondence address: 36 Cloth Fair, London, EC1A 7JQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 November 2005
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Director Proposed

HIGGINS, Andrew Robert

• Correspondence address: 36 Sycamore Avenue, Bingley, BD16 1HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 November 2005
• Resigned on: 5 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEGG, Nicholas Stephen

• Correspondence address: 3 Sedley Close, Harrogate, North Yorkshire, HG1 3LB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2005
• Resigned on: 5 April 2008
• Nationality: British
• Occupation: Operations Director

WILSON, Brian Richard

• Correspondence address: Bedwells Heath, Boars Hill, Oxford, OX1 5JE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 November 2005
• Resigned on: 5 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 3 November 2005
• Resigned on: 3 November 2005